USDT address · TRON

TWRdXHhdPix9xF8rrQ1fBcQojTVWtLWaKr

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 123
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-14 12:05 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$261,786
34 transactions
Outgoing
$259,663
30 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 123
    TX 0xb34031f99b3ed894a6bed7c8896ffb4876bada3c0676a37abe0aa86aeca6422a· Block #67 516 623
  2. Ban$2 123
    TX 0xbf54cacd229a3359d2af699fededa3bf25dd81cff04ec34717d58e46a094df1a· Block #67 516 676

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-12-03, freezing $2 123 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $261 786, and 30 outbound transfers totalling $259 663.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $2 123 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 123 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-11-14. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-11-19 11:37 UTC OutgoingTHx8hzYGUB…E6fa79$21.0K
2024-11-13 16:52 UTC IncomingTGzgPFnmHG…dXbo2p$5.4K
2024-11-13 15:22 UTC IncomingTGzgPFnmHG…dXbo2p$4.5K
2024-11-12 19:16 UTC OutgoingTFKxzq7wkN…tEu92a$1.3K
2024-11-11 17:30 UTC IncomingTGzgPFnmHG…dXbo2p$5.9K
2024-11-11 17:11 UTC IncomingTGzgPFnmHG…dXbo2p$2.5K
2024-11-11 17:08 UTC OutgoingTFeLH8yurm…VNNkyx$110
2024-11-01 13:45 UTC IncomingTGzgPFnmHG…dXbo2p$1.8K
2024-10-29 23:00 UTC OutgoingTHTQZ4CBtL…nFGBHw$16.0K
2024-10-29 22:28 UTC OutgoingTKu2FrGdm9…49MJRf$15.0K
2024-10-29 20:28 UTC OutgoingTJ15PMAVv3…nFbgy1$15.0K
2024-10-29 19:30 UTC IncomingTGzgPFnmHG…dXbo2p$1.8K
2024-10-29 14:16 UTC IncomingTGzgPFnmHG…dXbo2p$1.3K
2024-10-28 19:26 UTC IncomingTGzgPFnmHG…dXbo2p$7.9K
2024-10-25 12:39 UTC OutgoingTHaAaoLgxe…YwvcZH$23.2K
2024-10-16 09:52 UTC IncomingTGzgPFnmHG…dXbo2p$43.5K
2024-08-30 15:43 UTC IncomingTPUFYerJyS…AbhC6h$0.04
2024-08-30 15:42 UTC OutgoingTPuaKA6avc…4bhC6h$36.4K
2024-08-30 15:38 UTC IncomingTPUFYerJyS…AbhC6h$0.04
2024-08-30 15:38 UTC OutgoingTPUFYerJyS…AbhC6h$0
2024-08-30 15:37 UTC IncomingTPv5oVb86c…4bhC6h$0.04
2024-08-30 15:37 UTC OutgoingTPuaKA6avc…4bhC6h$43
2024-08-30 10:32 UTC OutgoingTHaAaoLgxe…YwvcZH$5.1K
2024-07-30 11:29 UTC OutgoingTHaAaoLgxe…YwvcZH$17.1K
2024-07-15 13:20 UTC IncomingTGzgPFnmHG…dXbo2p$1.3K
2024-07-10 12:55 UTC OutgoingTZ4izbEHrW…3PJC5n$13.5K
2024-07-10 11:17 UTC IncomingTGzgPFnmHG…dXbo2p$720
2024-07-09 13:27 UTC IncomingTGzgPFnmHG…dXbo2p$52.0K
2024-06-16 09:15 UTC IncomingTK91p4wVho…hViEcs$0.00
2024-06-16 09:14 UTC IncomingTYDjW9xPm2…BX3z8U$4.5K
2024-05-10 15:12 UTC IncomingTGzgPFnmHG…dXbo2p$907
2024-05-10 15:05 UTC IncomingTGzgPFnmHG…dXbo2p$4.3K
2024-05-09 13:23 UTC OutgoingTMQBAFkY21…ss9sS3$25.7K
2024-05-09 12:33 UTC IncomingTHJn6tjyiG…nXMMQu$0.00
2024-05-09 12:32 UTC IncomingTGzgPFnmHG…dXbo2p$53.3K
2024-04-27 21:46 UTC OutgoingTHJnkhQ6cW…nXMMQu$120
2024-04-26 12:44 UTC OutgoingTFeLH8yurm…VNNkyx$56
2024-04-20 11:34 UTC OutgoingTFeLH8yurm…VNNkyx$56
2024-04-06 09:03 UTC OutgoingTFKxzq7wkN…tEu92a$2.1K
2024-04-06 08:45 UTC IncomingTUEVJPCtzb…uHHVvy$2.0K
2024-04-03 18:56 UTC OutgoingTFKxzq7wkN…tEu92a$2.1K
2024-04-03 18:19 UTC IncomingTUEVJPCtzb…uHHVvy$2.2K
2024-04-03 11:22 UTC IncomingTGjN4sg2az…RyzuZY$0.00
2024-04-01 11:22 UTC OutgoingTGjNBmFVar…RyzuZY$25.0K
2024-04-01 10:12 UTC OutgoingTGjNBmFVar…RyzuZY$883
2024-04-01 10:12 UTC IncomingTNSxiigH4G…Yb4SsB$0.00
2024-04-01 10:10 UTC IncomingTUEVJPCtzb…uHHVvy$24.0K
2024-03-01 13:05 UTC IncomingTGzgPFnmHG…dXbo2p$1.5K
2024-03-01 13:00 UTC OutgoingTYwq5rnsnP…Yb4SsB$1.5K
2024-03-01 12:54 UTC IncomingTCdQv3wbwY…EDQDWB$856

Balance history

Now: $2.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.